From January to October 2018, the Hong Kong Police Force received 1,245 financial intelligence reports from the Joint Financial Intelligence Units. As an essential financial hub in the world, Hong Kong had been fighting against money laundering, terrorist financing and other illegal financial crimes for years.
Number of JFIU* financial intelligence reports sent to Hong Kong Police Force from 2013 to October 2018
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Financial Action Task Force. (September 1, 2019). Number of JFIU* financial intelligence reports sent to Hong Kong Police Force from 2013 to October 2018 [Graph]. In Statista. Retrieved April 13, 2021, from https://www.statista.com/statistics/1050572/hong-kong-financial-intelligence-reports-received-by-hong-kong-police-force/
Financial Action Task Force. "Number of JFIU* financial intelligence reports sent to Hong Kong Police Force from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed April 13, 2021. https://www.statista.com/statistics/1050572/hong-kong-financial-intelligence-reports-received-by-hong-kong-police-force/
Financial Action Task Force. (2019). Number of JFIU* financial intelligence reports sent to Hong Kong Police Force from 2013 to October 2018. Statista. Statista Inc.. Accessed: April 13, 2021. https://www.statista.com/statistics/1050572/hong-kong-financial-intelligence-reports-received-by-hong-kong-police-force/
Financial Action Task Force. "Number of Jfiu* Financial Intelligence Reports Sent to Hong Kong Police Force from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050572/hong-kong-financial-intelligence-reports-received-by-hong-kong-police-force/
Financial Action Task Force, Number of JFIU* financial intelligence reports sent to Hong Kong Police Force from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050572/hong-kong-financial-intelligence-reports-received-by-hong-kong-police-force/ (last visited April 13, 2021)